| Company Name | S G Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08641784 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2013(10 years, 8 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Thomas James Stephen Gouldburn |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dale Side Smalldale Road Peak Dale Buxton Derbyshire SK17 8BD |
| Director Name | Richard James Sheppard |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Boundary Road Cheadle Cheshire SK8 2EL |
Location
| Registered Address | 6 Station View Hazel Grove Stockport SK7 5ER |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 40 at £1 | Cosmin Franga 40.00% Ordinary |
|---|---|
| 30 at £1 | Richard James Sheppard 30.00% Ordinary |
| 30 at £1 | Thomas James Stephen Gouldburn 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£806 |
| Cash | £244 |
| Current Liabilities | £1,090 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2017 | Application to strike the company off the register (3 pages) |
| 12 July 2017 | Application to strike the company off the register (3 pages) |
| 19 December 2016 | Registered office address changed from 477 Buxton Road Stockport Cheshire SK2 7HE to C/O in Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from 477 Buxton Road Stockport Cheshire SK2 7HE to C/O in Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER on 19 December 2016 (1 page) |
| 31 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 7 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 10 June 2015 | Registered office address changed from 26 Greek Street Stockport Cheshire SK3 8AB to 477 Buxton Road Stockport Cheshire SK2 7HE on 10 June 2015 (2 pages) |
| 10 June 2015 | Registered office address changed from 26 Greek Street Stockport Cheshire SK3 8AB to 477 Buxton Road Stockport Cheshire SK2 7HE on 10 June 2015 (2 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 8 September 2014 | Registered office address changed from 107 Wellington Road South Stockport Cheshire SK1 3TL United Kingdom to 26 Greek Street Stockport Cheshire SK3 8AB on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 107 Wellington Road South Stockport Cheshire SK1 3TL United Kingdom to 26 Greek Street Stockport Cheshire SK3 8AB on 8 September 2014 (1 page) |
| 8 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Registered office address changed from 107 Wellington Road South Stockport Cheshire SK1 3TL United Kingdom to 26 Greek Street Stockport Cheshire SK3 8AB on 8 September 2014 (1 page) |
| 4 September 2013 | Statement of capital following an allotment of shares on 30 August 2013
|
| 4 September 2013 | Statement of capital following an allotment of shares on 30 August 2013
|
| 7 August 2013 | Incorporation (36 pages) |
| 7 August 2013 | Incorporation (36 pages) |